LSS: Resolution of Annual General Meeting 2018-2019

Lam Son Sugar Joint Stock Corporation announced the resolution of the 2018-2019 Annual General Meetingdated December 07 2018:

HOSE

>   CMV: Resolution of General Meeting of Shareholders dated December 06, 2018 (11/12/2018)

>   NSC: Changes in 12th Business Registration Certificate (11/12/2018)

>   HKT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (11/12/2018)

>   HSA: Change in the business registration certificate (10/12/2018)

>   TDM: Record date for first 2018 cash dividend & holding 2019 AGM (10/12/2018)

>   NDP: Report on progress of use of proceeds from issuing share (10/12/2018)

>   PTB: Setting up branches (10/12/2018)

>   HKT: Change in Business Registration Certificate (10/12/2018)

>   PVL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)

>   MHL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)